THE LOTTERY FOUNDATION (02895139)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRANSON, Holly Katie Templeman, Dr ACTIVE	Director	27 Feb 2012		England	November 1981	Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
NORRIS, Peter Michael Russell ACTIVE	Director	27 Feb 2012		United Kingdom	March 1955	Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
GERRARD, Barry Alexander Ralph RESIGNED	Secretary	27 Feb 2012	31 Mar 2020			The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
HOWES, Colin Margetson RESIGNED	Secretary	01 Feb 1994	31 Jul 2003			27 Crediton Hill, London, NW6 1HS
LEE, Andrew Shore RESIGNED	Secretary	09 Jun 2008	02 Feb 2009			21, Elmwood Avenue, Bognor Regis, West Sussex, PO22 8DE
RUTHERFORD, David John RESIGNED	Secretary	01 Aug 2003	09 Jun 2008			3 Cropthorne Drive, Climping, West Sussex, BN17 5GG
BRANSON, Richard Charles Nicholas, Sir RESIGNED	Director	01 Feb 1994	14 Dec 2009	British Virgin Islands	July 1950	Richard's House,, Necker Island,, The Valley, Virgin Gorda, British Virgin Islands
BURRIDGE, Simon St Paul RESIGNED	Director	09 Jun 2008	28 Jan 2013	United Kingdom	March 1956	Manor Farm House, Driffield, Cirencester, Gloucestershire, GL7 5PY
JACKSON, John Ellis RESIGNED	Director	01 Dec 1995	09 Jun 2008	United Kingdom	January 1947	Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, Berkshire, RG7 5TZ
LEE, Andrew Shore RESIGNED	Director	09 Jun 2008	02 Feb 2009	United Kingdom	September 1968	21, Elmwood Avenue, Bognor Regis, West Sussex, PO22 8DE
OGILVY, Angus James Bruce, The Rt Hon Sir RESIGNED	Director	01 Feb 1994	22 Nov 1995		September 1928	25 Engine Court, Saint Jamess Palace, London, SW1A 1BP
YOUNG-OF-GRAFFHAM, David Ivor, Lord RESIGNED	Director	01 Feb 1994	07 Feb 2000	United Kingdom	February 1932	28 York Terrace West, London, NW1 4QA

BRANSON, Holly Katie Templeman, Dr ACTIVE
Role: Director
Appointed on: 27 Feb 2012
Country of Residence: England
Date of birth: November 1981
Address: Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

NORRIS, Peter Michael Russell ACTIVE
Role: Director
Appointed on: 27 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

GERRARD, Barry Alexander Ralph RESIGNED
Role: Secretary
Appointed on: 27 Feb 2012
Resigned on: 31 Mar 2020
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

HOWES, Colin Margetson RESIGNED
Role: Secretary
Appointed on: 01 Feb 1994
Resigned on: 31 Jul 2003
Address: 27 Crediton Hill, London, NW6 1HS

LEE, Andrew Shore RESIGNED
Role: Secretary
Appointed on: 09 Jun 2008
Resigned on: 02 Feb 2009
Address: 21, Elmwood Avenue, Bognor Regis, West Sussex, PO22 8DE

RUTHERFORD, David John RESIGNED
Role: Secretary
Appointed on: 01 Aug 2003
Resigned on: 09 Jun 2008
Address: 3 Cropthorne Drive, Climping, West Sussex, BN17 5GG

BRANSON, Richard Charles Nicholas, Sir RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 14 Dec 2009
Country of Residence: British Virgin Islands
Date of birth: July 1950
Address: Richard's House,, Necker Island,, The Valley, Virgin Gorda, British Virgin Islands

BURRIDGE, Simon St Paul RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 28 Jan 2013
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Manor Farm House, Driffield, Cirencester, Gloucestershire, GL7 5PY

JACKSON, John Ellis RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 09 Jun 2008
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, Berkshire, RG7 5TZ

LEE, Andrew Shore RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 02 Feb 2009
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 21, Elmwood Avenue, Bognor Regis, West Sussex, PO22 8DE

OGILVY, Angus James Bruce, The Rt Hon Sir RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 22 Nov 1995
Date of birth: September 1928
Address: 25 Engine Court, Saint Jamess Palace, London, SW1A 1BP

YOUNG-OF-GRAFFHAM, David Ivor, Lord RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 07 Feb 2000
Country of Residence: United Kingdom
Date of birth: February 1932
Address: 28 York Terrace West, London, NW1 4QA